BUTLERS FINE FOODS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2521 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 31/08/2431 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/04/2421 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/05/2321 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 07/01/237 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/08/192 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 08/10/188 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 03/12/173 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY SMITH / 20/11/2017 |
| 03/12/173 December 2017 | REGISTERED OFFICE CHANGED ON 03/12/2017 FROM 44 ANCHORAGE ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2PL |
| 03/12/173 December 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN HENRY SMITH / 20/11/2017 |
| 15/06/1715 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/05/1624 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/06/153 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/05/1521 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN SMITH |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/03/151 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/03/141 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/02/1328 February 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/02/1228 February 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/02/1128 February 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/03/103 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY SMITH / 28/02/2010 |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/05/0921 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 17 JORDAN ROAD SUTTON COLDFIELD WEST MIDLANDS B75 5AB |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY PERRY SMITH |
| 31/03/0931 March 2009 | SECRETARY APPOINTED MR JOHN HENRY SMITH |
| 03/03/093 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/10/0427 October 2004 | COMPANY NAME CHANGED DILIGENT LOGISTICS LIMITED CERTIFICATE ISSUED ON 27/10/04 |
| 08/05/048 May 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0323 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/05/0323 May 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | NEW SECRETARY APPOINTED |
| 08/03/028 March 2002 | REGISTERED OFFICE CHANGED ON 08/03/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 08/03/028 March 2002 | SECRETARY RESIGNED |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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